(b) directs that the land described in Appendix A
becomes part of the County of Newell,

(c) directs that the assessor for the County of
Newell must keep the assessment and tax rolls for the land described in
Appendix A separate from the assessment and tax rolls for other land in the
County of Newell for the period from August 31, 2013 to December 31, 2013,
inclusive, and

(d) makes the Order in Appendix B.

For
Information only

ALL THAT PORTION OF THE NORTHEAST
QUARTER OF SECTION TWENTY-FOUR (24), TOWNSHIP SEVENTEEN (17), RANGE THIRTEEN
(13), WEST OF THE FOURTH MERIDIAN COMMENCING AT THE SOUTHWEST CORNER OF BLOCK
D, PLAN 6336 AF;

THEN SOUTH-EASTERLY ALONG THE
SOUTHERN BOUNDARY OF BLOCK D AND THE SOUTHERN BOUNDARY OF THE STATION GROUNDS
OF CANADIAN PACIFIC RAILWAY PLAN RY 11 TO THE SOUTHEAST CORNER OF PLAN RY 11 IN
THE SOUTHWEST QUARTER OF SECTION NINETEEN (19), TOWNSHIP SEVENTEEN (17), RANGE
TWELVE (12), WEST OF THE FOURTH MERIDIAN;

THEN NORTH-EASTERLY APPROXIMATELY
121.52 METERS TO THE NORTHERLY BOUNDARY OF PLAN RY 11;

THEN NORTH-WESTERLY ALONG THE
NORTHERLY BOUNDARY OF PLAN RY11 TO THE POINT OF INTERSECTION WITH THE WESTERN
BOUNDARY OF CANAL RIGHT-OF-WAY PLAN 1180 EI;

THEN NORTH-EASTERLY ALONG THE
WESTERLY BOUNDARY OF CANAL RIGHT-OF-WAY PLAN 1180 EI FOR APPROXIMATELY 30.45
METERS;

THEN EAST TO THE EASTERN BOUNDARY
OF CANAL RIGHT-OF-WAY PLAN 061 3517.

ALL THAT PORTION OF THE NORTHWEST
QUARTER OF SECTION NINETEEN (19), TOWNSHIP SEVENTEEN (17), RANGE TWELVE (12),
WEST OF THE FOURTH MERIDIAN COMMENCING AT THE EASTERN BOUNDARY OF CANAL
RIGHT-OF-WAY PLAN 061 3517;

THEN NORTH-EASTERLY ALONG THE
CURVATURE OF CANAL RIGHT-OF-WAY PLAN 061 3517 TO THE POINT OF INTERSECTION WITH
THE SOUTHERN BOUNDARY OF LEGAL SUBDIVISION 13 IN SAID QUARTER SECTION;

THEN EAST ALONG THE SOUTHERN
BOUNDARY OF LEGAL SUBDIVISIONS 13 AND 14;

THEN NORTH FOR APPROXIMATELY
201.06 METERS TO THE NORTH BOUNDARY OF THE SOUTH HALF OF LEGAL SUBDIVISION 14;

THEN WEST ALONG THE NORTH BOUNDARY
OF THE SOUTH HALF OF LEGAL SUBDIVISIONS 13 AND 14 TO THE POINT OF INTERSECTION
WITH BLOCK Y, PLAN 6336 AF;

THEN SOUTH-WESTERLY TO THE
NORTH-EASTERLY BOUNDARY OF CANAL RIGHT-OF-WAY PLAN 061 3517;

THEN NORTH-WESTERLY FOR APPROXIMATELY
25.30 METERS TO THE WESTERLY BOUNDARY OF ROAD DIVERSION PLAN 2400 EZ;

THEN NORTH AND NORTH-WESTERLY
FOLLOWING THE CURVATURE OF ROAD DIVERSION PLAN 2400 EZ;

THEN WEST TO THE POINT OF
INTERSECTION OF CANAL RIGHT-OF-WAY PLAN IRR 1180 EI WITH THE EAST BOUNDARY OF
NORTH STREET IN THE NORTHEAST QUARTER OF SECTION TWENTY-FOUR (24), TOWNSHIP
SEVENTEEN (17), RANGE THIRTEEN (13), WEST OF THE FOURTH MERIDIAN.

COMMENCING AT THE POINT OF
INTERSECTION OF CANAL RIGHT-OF-WAY PLAN IRR 1180 EI WITH THE EAST BOUNDARY OF
NORTH STREET IN THE NORTHEAST QUARTER OF SECTION TWENTY-FOUR (24), TOWNSHIP
SEVENTEEN (17), RANGE THIRTEEN (13), WEST OF THE FOURTH MERIDIAN;

THEN SOUTH ALONG THE EASTERN
BOUNDARY OF NORTH STREET FOR APPROXIMATELY 180.24 METERS TO THE EASTERN
BOUNDARY OF SECOND STREET WEST;

THEN SOUTH-WESTERLY FOR
APPROXIMATELY 47.95 METERS ALONG THE EASTERN BOUNDARY OF SECOND STREET WEST;

THEN NORTH-WESTERLY APPROXIMATELY
20.12 METERS ACROSS SECOND STREET WEST AND APPROXIMATELY 86.99 METERS ALONG THE
SOUTH-WESTERLY BOUNDARY OF LOT 1, BLOCK 1, PLAN 081 3191;

THEN NORTH-WESTERLY APPROXIMATELY
85.89 METERS TO THE NORTH-WESTERN BOUNDARY OF CANAL RIGHT-OF-WAY PLAN 081 3192;

THEN SOUTH-WESTERLY FOR
APPROXIMATELY 271.22 METERS TO THE POINT OF INTERSECTION WITH ROAD RIGHT-OF-WAY
PLAN 1256 EZ;

THEN SOUTH-EASTERLY APPROXIMATELY
192.66 METERS TO THE SOUTH-EASTERN BOUNDARY OF SECOND STREET WEST;

THEN SOUTH-WESTERLY FOR
APPROXIMATELY 152.38 METERS TO THE POINT OF COMMENCEMENT.

APPENDIX B

ORDER

1 In this Order,

(a) “Act” means
the Municipal Government Act;

(b) “dissolution
date” means August 30, 2013;

(c) “former area of the
village” means the land in the Village of Tilley before the dissolution date;

(d) “receiving
municipality” means the County of Newell;

(e) “village”
means the Village of Tilley.

2 The former area of the
village is part of electoral division 2 of the receiving municipality until the
receiving municipality passes a bylaw pursuant to section 148 of the Act that
provides otherwise.

3(1) The former area of the
village is designated as a hamlet to be known as the Hamlet of Tilley until the
council of the receiving municipality changes the designation in accordance
with section 59 of the Act.

(2) The boundaries of the
Hamlet of Tilley are described in Appendix A.

4 All liabilities of the
village, whether arising under debenture or otherwise, and all assets, rights,
duties, functions and obligations of the village are vested in the receiving
municipality and may be dealt with in the name of the receiving municipality.

5 Bylaws and resolutions
of the village continue to apply in the former area of the village until the
bylaws or resolutions are repealed, amended or replaced by the council of the
receiving municipality.

6(1) If the liabilities of
the village exceed the assets of the village, the receiving municipality may
impose an additional tax under Part 10 of the Act on property located in the former
area of the village, including linear property as defined in section 284(1)(k)
of the Act, to pay for those excess liabilities.

(2) The receiving
municipality may, by bylaw, impose an additional tax under Part 10 of the Act
on the former area of the village to meet obligations under a borrowing that
was made

(a) by the
village prior to its dissolution, and

(b) in respect
of the former area of the village.

(3) A bylaw referred to in
subsection (2) may be passed each year until the borrowing is fully repaid.

7 A reference to the
village in any order, regulation, bylaw, certificate of title, agreement or any
other instrument is deemed to be a reference to the receiving municipality.

8(1) The receiving
municipality shall use

(a) money
received from the village on its dissolution, and

(b) money
received from the sale of any assets of the village vested under section 4 in
the receiving municipality and sold by the receiving municipality before
December 31, 2018

only for the purposes of paying or
reducing a liability vested in the receiving municipality on the dissolution of
the village, or for projects in the former area of the village.

(2) All money referred to
in subsection (1) must be accounted for separately by the receiving
municipality.

9(1) The employees of the
village at its dissolution are deemed to be employees of the receiving
municipality.

(2) All employment records
related to past and current employees of the village are transferred to the
receiving municipality.

(3) All liabilities related
to past and current employees of the village are transferred to the receiving
municipality.

10(1) For the period January 1,
2013 up to and including the dissolution date, sections 276, 277 and 278 of the
Act do not apply to the village and the receiving municipality shall appoint an
auditor to complete a review engagement of all financial transactions of the
village for that period.

(2) The scope of the review
engagement shall be determined in accordance with the generally accepted
auditing standards for municipal governments.

11 If a complaint is made
under section 460 of the Act in respect of property located in the former area
of the village and is properly filed in accordance with the Act and regulations
before the dissolution date, the complaint

(a) shall be
heard and decided by the assessment review board established by the village, if
that board began hearing the matter before the dissolution date, and

(b) shall be
heard and decided by the assessment review board established by the receiving
municipality, in any other case.

12 The Minister may decide
any other matter relating to the rights, obligations, liabilities, assets or
any other thing in respect of the village resulting from the dissolution of the
village.

13 Pursuant to section
14(1)(e) of the Foreign Ownership of Land Regulations, the land within the
boundaries of the Hamlet of Tilley is excluded from the operation of those
Regulations.